April 21, 2023 – Finance Committee Meeting

FIRST 5 COMMISSION OF SAN DIEGO
FINANCE COMMITTEE

9655 Granite Ridge Drive, Suite 120, San Diego, CA, 92123

April 21, 2023
9:00 a.m. – 10:00 a.m.

AGENDA
Item 1	Call to Order
Item 2	Opportunity for Public Comments
Item 3	Recusal Reminder
Item 4	Approval of Finance Committee Meeting Minutes from March 16, 2023
Action	March 16, 2023 Finance Committee Meeting Minutes
Item 5	Commission Financials – 3rd Quarter FY 2022-23
Action	5.1 – Balance Sheet as of March 31, 2023
Action	5.2 – 3rd Quarter Statement of Revenues & Expenditures
Item 6	Executive Director Report
	F5 Sustainability Budget
	IECMH Fact Sheet
	Intro to First 5 Advocacy Day Document
Item 7	Future Agenda Items FY 2022-23 independent CPA Audit Approval Report on the FY 2022 – 23 year-end actual expenses and revenues FY 2025 – 30 funding priorities and Strategic Planning sessions
Item 8	Adjournment

If you are planning to attend and need special accommodations, you must call Karen Hays at (858)285-7720 at least three days in advance of the meeting.

Pursuant to Government Code section 54957.5, written materials distributed to the Finance Committee in connection with this agenda less than 72 hours before the meeting will be made available to the public at 9655 Granite Ridge Drive, Suite 120, San Diego, CA 92123.

NEXT FINANCE COMMITTEE MEETING:

September 19, 2023
9:00 AM to 10:00 AM

Visit the Commission’s website at www.first5sandiego.org